- Company Overview for DOUBLE NEGATIVE LIMITED (03325701)
- Filing history for DOUBLE NEGATIVE LIMITED (03325701)
- People for DOUBLE NEGATIVE LIMITED (03325701)
- Charges for DOUBLE NEGATIVE LIMITED (03325701)
- Registers for DOUBLE NEGATIVE LIMITED (03325701)
- More for DOUBLE NEGATIVE LIMITED (03325701)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
08 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
23 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
23 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
23 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
10 Aug 2012 | CC04 | Statement of company's objects | |
10 Aug 2012 | RESOLUTIONS |
Resolutions
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19 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
19 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
16 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
23 Mar 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
07 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Mar 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
11 Oct 2010 | AA01 | Current accounting period extended from 29 December 2010 to 31 December 2010 | |
08 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Apr 2010 | AR01 | Annual return made up to 24 February 2010 with full list of shareholders | |
14 Apr 2010 | CH01 | Director's details changed for Matthew Seymour Holben on 12 April 2010 | |
14 Apr 2010 | CH01 | Director's details changed for Peter Jong-Shown Chiang on 12 April 2010 | |
02 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
31 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
31 Mar 2009 | 363a | Return made up to 24/02/09; full list of members | |
30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
12 Mar 2008 | 363a | Return made up to 24/02/08; full list of members | |
12 Mar 2008 | 190 | Location of debenture register |